Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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30 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Imran Sahajada as a director on 24 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Imran Sahajada as a person with significant control on 24 July 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Nov 2022 |
PSC01 |
Notification of Imran Sahajada as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Dr Danapal Ramasamy as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Harley Street Healthcare Group Plc as a person with significant control on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Protapaditya Mukherjee as a director on 9 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 104 Harley Street London W1G 7JD on 9 November 2022
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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05 Feb 2022 |
AP01 |
Appointment of Mr Imran Sahajada as a director on 5 February 2022
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13 Dec 2021 |
CERTNM |
Company name changed harley street digital and e-commerce LIMITED\certificate issued on 13/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-10
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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05 Dec 2021 |
AP01 |
Appointment of Mr Protapaditya Mukherjee as a director on 2 December 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Cray Avenue Cray Avenue Bromley BR5 3RS England to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 6 September 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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28 May 2021 |
PSC02 |
Notification of Harley Street Healthcare Group Plc as a person with significant control on 28 May 2021
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28 May 2021 |
PSC07 |
Cessation of Danapal Ramasamy as a person with significant control on 28 May 2021
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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02 Jun 2020 |
PSC07 |
Cessation of Rupert Faustinus Antony as a person with significant control on 1 April 2020
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